Rather than rushing to increase regulation and potentially creating compliance costs and regulatory risks, authorities should be getting involved at the ground level to improve supervision, says Lars...
An effort to assess systemic risk on the buy side is helpful, but regulators need to remember that the root of the problem is still the sell side, writes Peter Laurens
US regulators are looking again at the impact of loss data collection thresholds on the results from internal data modelling of operational risk at banks. While some banks are collecting loss data down...
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Features/Operational Risk articles
The number of financial crime cases being pursued by regulators around the globe is increasing, and the focus is switching to the culpability of individuals rather than firms
Marsh's CRO Matt Kimber talks about his day-to-day operational risk challenges
Operational Risk & Regulation explores some of the issues raised by the UBS rogue-trading scandal – from IT deployments to risk controls and systems access – and canvasses industry players on what steps should be taken to prevent it happening again...
“I trusted some very intelligent people to decide where my money should go,” remarked one comedian recently, “and, apparently, they decided that most of it should go to them.” Fraud and financial crime generally are rarely out of the news –...
Mounting regulations could wear away the flexibility of hydropower over time. Pauline McCallion looks at the risks faced by US hydropower operators today and the methods being used to manage them
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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